About

Registered Number: 03695235
Date of Incorporation: 14/01/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 3 Kings Avenue, Denton, Newhaven, East Sussex, BN9 0NA

 

Polegate & District Model Engineering Club was established in 1999. This organisation has 26 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Graham 01 January 2019 - 1
ARCHER, Ian 01 January 2019 - 1
BROWN, Richard James 08 November 2002 - 1
EVANS, Glyn David Jesse 11 November 2005 - 1
LEGG, Christopher Paul 08 November 2013 - 1
WAIT, Darrell Adrion 08 November 2013 - 1
WAIT, Derek 03 November 2011 - 1
WHITE, Christopher Richard 01 June 2008 - 1
APPS, John Stephen Hedley 14 January 1999 14 January 2000 1
CARTER, Barry John 09 November 2001 14 November 2003 1
DANBY, Stephen 09 November 2012 08 November 2013 1
DURRANT, Robin Sydney Ronald, Dr 14 January 1999 14 January 2000 1
GOSDEN, Maurice Edward 14 January 1999 14 March 2008 1
GUNN, Roy William 14 November 2003 07 November 2007 1
MARTIN, John Cyril 14 January 1999 08 November 2002 1
NEWMAN, David George 14 January 2000 12 November 2010 1
NICKS, Keith Leonard 14 January 1999 09 November 2012 1
PHILLIPS, David Nigel 12 November 2010 08 November 2013 1
PRATT, David Frederick 14 January 1999 03 November 2011 1
RIDLEY, Anthony Mark 09 November 2007 24 December 2018 1
TERRY, George Ashley 14 January 1999 07 October 2005 1
WOUDSTRA, Michael John 14 January 2000 09 November 2001 1
Secretary Name Appointed Resigned Total Appointments
RIDLEY, Lin 06 February 2012 - 1
RIDLEY, Linda 05 January 2009 12 November 2010 1
WAIT, Derek Ronald 08 January 2007 05 January 2009 1
WHITE, Clare Louise 12 November 2010 11 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 28 January 2020
CH01 - Change of particulars for director 28 October 2019
CH01 - Change of particulars for director 17 June 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 27 January 2019
AP01 - Appointment of director 14 January 2019
CH01 - Change of particulars for director 14 January 2019
AP01 - Appointment of director 13 January 2019
CH01 - Change of particulars for director 13 January 2019
TM01 - Termination of appointment of director 07 January 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 30 January 2017
AP01 - Appointment of director 30 January 2017
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 15 February 2015
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 02 February 2014
AP01 - Appointment of director 02 February 2014
AP01 - Appointment of director 02 February 2014
TM01 - Termination of appointment of director 02 February 2014
TM01 - Termination of appointment of director 02 February 2014
AA - Annual Accounts 07 February 2013
AP01 - Appointment of director 31 January 2013
AR01 - Annual Return 31 January 2013
TM01 - Termination of appointment of director 31 January 2013
AP03 - Appointment of secretary 28 February 2012
AD01 - Change of registered office address 28 February 2012
TM02 - Termination of appointment of secretary 28 February 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 23 January 2012
AP01 - Appointment of director 12 January 2012
TM01 - Termination of appointment of director 12 January 2012
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 04 February 2011
AD01 - Change of registered office address 03 February 2011
AP01 - Appointment of director 03 February 2011
TM01 - Termination of appointment of director 27 January 2011
AP03 - Appointment of secretary 27 January 2011
TM02 - Termination of appointment of secretary 27 January 2011
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
TM02 - Termination of appointment of secretary 29 January 2010
AA - Annual Accounts 20 November 2009
287 - Change in situation or address of Registered Office 04 February 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
AA - Annual Accounts 21 November 2008
288a - Notice of appointment of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 21 January 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
287 - Change in situation or address of Registered Office 12 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
AA - Annual Accounts 03 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
363a - Annual Return 27 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 January 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
363s - Annual Return 01 February 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 23 January 2004
288b - Notice of resignation of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 08 December 2003
AA - Annual Accounts 08 December 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 23 January 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
AA - Annual Accounts 21 February 2002
363s - Annual Return 26 January 2002
288b - Notice of resignation of directors or secretaries 22 November 2001
288a - Notice of appointment of directors or secretaries 22 November 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 19 April 2000
363s - Annual Return 23 January 2000
288a - Notice of appointment of directors or secretaries 23 January 2000
288a - Notice of appointment of directors or secretaries 23 January 2000
225 - Change of Accounting Reference Date 25 June 1999
NEWINC - New incorporation documents 14 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.